INNO

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique maintient le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028. KPMG R\u00E9viseurs d\u0027Entreprises ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseurs d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique maintient le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2028. KPMG R\u00E9viseurs d\u0027Entreprises ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "1000 Bruxelles, boulevard de l\u0027Empereur, 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Me Eilouna Ochana, (...) et Me Damien Conem, ainsi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Damien Conem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "1000 Bruxelles, boulevard de l\u0027Empereur, 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Me Eilouna Ochana, (...) et Me Damien Conem, ainsi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "1000 Bruxelles, boulevard de l\u0027Empereur, 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "qu\u0027\u00E0 tout autre avocat du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, situ\u00E9 \u00E0 1000 Bruxelles, boulevard",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder behoudt het mandaat van commissaris van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem. Het mandaat loopt af bij de algemene vergadering die zal beraadslagen over de jaarrekening van het boekjaar 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL wijst de heer Steven Veyt (...) en de heer Joffrey Ankaert (...), bedrijfsrevisoren, aan als vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL wijst de heer Steven Veyt (...) en de heer Joffrey Ankaert (...), bedrijfsrevisoren, aan als vaste vertegenwoordigers.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan Mvr. Eilouna Ochana,(...) en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, elk individueel handelend en met de mogelijkheid van indeplaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Damien Conem",
        "address": null,
        "birth_date": null,
        "profession": "advocaten",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan Mvr. Eilouna Ochana,(...) en de heer Damien Conem, advocaten bij Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, elk individueel handelend en met de mogelijkheid van indeplaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eilouna Ochana",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Joffrey Ankaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full_after": "INNO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "INNO",
    "current_zetel_raw": "Avenue Louise 104-106, 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Verplaatsing van de afsluitdatum van het boekjaar van 30 september naar 30 april en vervanging van de eerste twee zinnen van artikel 29.",
      "new_text": "Het boekjaar begint op \u00E9\u00E9n mei en eindigt op dertig april van het daaropvolgend jaar. Op dertig april van ieder jaar maakt de raad van bestuur een inventaris op, alsmede de jaarrekening overeenkomstig de wet.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Verplaatsing van de datum van de gewone algemene vergadering van de laatste dinsdag van maart naar de laatste dinsdag van oktober en vervanging van de eerste twee zinnen van artikel 20.",
      "new_text": "De gewone algemene vergadering zal jaarlijks gehouden worden op de laatste dinsdag van de maand oktober om tien uur. Indien deze dag een wettelijke feestdag is, wordt de vergadering op de volgende werkdag gehouden, tenzij deze datum in de maand november zou vallen, in welk geval de vergadering wordt gehouden op de laatste werkdag van de maand oktober.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 5 september 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-17",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full_after": "INNO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "INNO",
    "current_zetel_raw": "Avenue Louise 104-106, 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the fiscal year end date from September 30th to April 30th, and replacement of the first two paragraphs of the article.",
      "new_text": "L\u0027exercice commence le premier mai pour se terminer le trente avril de l\u0027ann\u00E9e suivante.\nLe trente avril de chaque ann\u00E9e, le conseil d\u2019administration dresse un inventaire et \u00E9tablissent les\ncomptes annuels conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Modification of the ordinary general meeting date from the last Tuesday of March to the last Tuesday of October, with a specific provision for legal holidays.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier mardi du mois d\u2019octobre \u00E0 dix\nheures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant, sauf si cette date tombe\nau mois de novembre, auquel cas l\u2019assembl\u00E9e se tiendra le dernier jour ouvrable du mois d\u0027octobre.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 5 september 2025",
    "procuration",
    "texte des statuts",
    "extrait"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "AL-SAFFAR Ayad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDREASSON Hans Bertil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "LOMAN Max Gustaf Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "GIFFORD Mark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00D3HANNESSON J\u00F3n \u00C1sgeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder (uitvoerend managementsorgaan)",
      "person": {
        "rrn": null,
        "name": "Armin Devender",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder (uitvoerend managementsorgaan)",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder (uitvoerend managementsorgaan)",
      "person": {
        "rrn": null,
        "name": "Nicolas Dienst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "AL-SAFFAR Ayad",
        "address": "1000 Bruxelles, Avenue des Arts 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur AL-SAFFAR Ayad, pour ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ANDREASSON Hans Bertil",
        "address": "1000 Bruxelles, Avenue Arts 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur ANDREASSON Hans Bertil, pour ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LOMAN Max Gustaf Alexander",
        "address": "1000 Bruxelles, Avenue des Arts 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "Monsieur LOMAN Max Gustaf Alexander, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Arts 53",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GIFFORD Mark",
        "address": "1000 Bruxelles, avenue des Arts 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GIFFORD Mark, pour ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J\u00D3HANNESSON J\u00F3n \u00C1sgeir",
        "address": "1000 Bruxelles, avenue des Arts 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur J\u00D3HANNESSON J\u00F3n \u00C1sgeir, pour ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Armin Devender",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "nomination de Armin Devender",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "nomination de Armin Devender",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "subscriber_suspect",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Dienst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "nomination de Armin Devender",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 des fins de publication",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Johan KIEBOOMS",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.789.908",
        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires associ\u00E9s",
        "address": "Amerikalei 163, \u00E0 B-2000 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 des fins de publication",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Frederik VLAMINCK",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.789.908",
        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires associ\u00E9s",
        "address": "Amerikalei 163, \u00E0 B-2000 Anvers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 des fins de publication",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-08",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 3 avril 2025",
    "procuration",
    "texte des statuts",
    "extrait"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "NV",
    "changed": false
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Modifications aux statuts - Refonte int\u00E9grale des statuts R\u00E9vocation et nomination des administrateurs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "legal_form_change",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full_after": "INNO",
    "legal_form_after": "SA",
    "name_full_before": "INNO",
    "current_zetel_raw": "1000 Bruxelles, Rue Neuve 111",
    "legal_form_before": "SA"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires associ\u00E9s",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme et adopte la d\u00E9nomination \u0022INNO\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle adopte la d\u00E9nomination \u0022INNO\u0022.",
      "change_kind": "restated",
      "article_title": "FORME ET D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027\u00E9tude, la cr\u00E9ation, le d\u00E9veloppement et l\u0027exploitation de toutes formules de distribution et de service, ainsi que la participation dans d\u0027autres entreprises de distribution ou de service, leur administration et leur gestion.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\nL\u0027\u00E9tude, la cr\u00E9ation, le d\u00E9veloppement et l\u0027exploitation, directement ou par l\u0027interm\u00E9diaire d\u0027une ou\nplusieurs soci\u00E9t\u00E9s filiales ou sous-filiales, pour compte propre, pour compte d\u0027autrui, par ou avec autrui, en\ngros et en d\u00E9tail, de toutes formules de distribution et de service et notamment celles plus g\u00E9n\u00E9ralement\nMentionner sur la derni\u00E8re page du Volet B: Au recto: No",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 deux millions d\u0027euros (2.000.000,- EUR). Il est repr\u00E9sent\u00E9 par cent mille huit cents (100.800,-) actions sans valeur nominale, repr\u00E9sentant chacune un/cent mille huit centi\u00E8me du capital de la soci\u00E9t\u00E9.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions d\u0027euros (2.000.000,- EUR).\nIl est repr\u00E9sent\u00E9 par cent mille huit cents (100.800,-) actions sans valeur nominale, repr\u00E9sentant chacune\nun/cent mille huit centi\u00E8me du capital de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027un minimum de trois (3) et d\u0027un maximum de cinq (5) membres. Trois (3) membres au maximum sont d\u00E9sign\u00E9s comme \u003C Administrateurs A \u00BB et deux (2) membres au maximum comme \u003C Administrateurs B \u00BB, selon la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9ra",
      "new_text": "12.1 G\u00E9n\u00E9ral, Composition, Nomination et Dur\u00E9e\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration.\nLe conseil d\u0027administration se compose d\u0027un minimum de trois (3) et d\u0027un maximum de cing (5) membres.\nLe nombre exact d\u0027administrateurs est d\u00E9termin\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nTrois (3) membres au maximum sont d\u00E9sign\u00E9s comme \u003C Administrateurs A \u00BB et deux (2) membres au\nmaximum comme \u003C Adminis",
      "change_kind": "restated",
      "article_title": "CONSEIL D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration peut confier \u00E0 une ou plusieurs personnes la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 concernant cette gestion journali\u00E8re.",
      "new_text": "13.1 D\u00E9l\u00E9gation de la gestion journali\u00E8re\nLe conseil d\u0027administration peut confier \u00E0 une ou plusieurs personnes la gestion journali\u00E8re de la soci\u00E9t\u00E9\nainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 concernant cette gestion journali\u00E8re.\n13.2 Composition et nomination\n\n---\n\nBijlagen bij het Belgisch Staatsblad - 20/05/2025 - Annexes du Moniteur belge\nSi plusieurs personnes sont charg\u00E9es de la gestion journ",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALI\u00C8RE -ORGANE DE GESTION EX\u00C9CUTIVE",
      "article_number": "13"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice: soit par un (1) Administrateur A et un (1) Administrateur B, agissant conjointement, soit, dans le cadre de la gestion journali\u00E8re de la soci\u00E9t\u00E9, mais dans les limites de leurs pouvoirs d\u00E9finis \u00E0 l\u0027article 13.3 et sous r\u00E9serve",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice:\n-soit par un (1) Administrateur A et un (1) Administrateur B, agissant conjointement,\n-soit, dans le cadre de la gestion journali\u00E8re de la soci\u00E9t\u00E9, mais dans les limites de leurs pouvoirs d\u00E9finis \u00E0\nl\u0027article 13.3 et sous r\u00E9serve des restrictions impos\u00E9es par le conseil d\u0027administration, par les personnes\ncharg\u00E9es de la gesti",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "14"
    },
    {
      "summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour un terme de trois (3) ans renouvelable par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le contr\u00F4le de la soci\u00E9t\u00E9 est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour un terme de trois (3)\nans renouvelable par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le nombre de commissaires et fixe leur r\u00E9mun\u00E9ration.\n\u00C0 d\u00E9faut de commissaire, ou lorsque tous les commissaires se trouvent dans l\u0027impossibilit\u00E9 d\u0027exercer leurs\nfonctions, le conseil d\u0027administration convoque imm\u00E9diatement l",
      "change_kind": "restated",
      "article_title": "CONTR\u00D4LE",
      "article_number": "15"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle exerce les pouvoirs qui lui sont attribu\u00E9s par le Code des soci\u00E9t\u00E9s et des associations et par les pr\u00E9sents statuts.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9guli\u00E8rement constitu\u00E9e, repr\u00E9sente l\u0027universalit\u00E9 des actionnaires.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale exerce les pouvoirs qui lui sont attribu\u00E9s par le Code des soci\u00E9t\u00E9s et des\nassociations et par les pr\u00E9sents statuts.\nElle se compose de tous les d\u00E9tenteurs d\u0027actions qui ont le droit de voter, qui sont personnellement\npr\u00E9sents ou repr\u00E9sent\u00E9s par un repr\u00E9sentant autoris\u00E9, pour autant que",
      "change_kind": "restated",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier mardi du mois de mars \u00E0 dix heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier mardi du mois de mars \u00E0 dix heures.\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le jour ouvrable suivant.\nLes assembl\u00E9es g\u00E9n\u00E9rales ordinaires, extraordinaires et sp\u00E9ciales se tiennent au si\u00E8ge ou \u00E0 l\u0027endroit\nindiqu\u00E9 dans les convocations.",
      "change_kind": "restated",
      "article_title": "R\u00C9UNIONS",
      "article_number": "20"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un fond\u00E9 de pouvoir, qu\u0027il soit actionnaire ou non.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un fond\u00E9 de pouvoir, qu\u0027il\nsoit actionnaire ou non.\nLes copropri\u00E9taires, les usufruitiers et nus propri\u00E9taires, les cr\u00E9anciers et d\u00E9biteurs gagistes, doivent se\nfaire repr\u00E9senter respectivement par une seule et m\u00EAme personne.",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "22"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une (1) voix.",
      "new_text": "Chaque action donne droit \u00E0 une (1) voix.",
      "change_kind": "restated",
      "article_title": "NOMBRE DE VOIX",
      "article_number": "25"
    },
    {
      "summary": "Conform\u00E9ment aux dispositions de l\u0027article 7:137 du Code des soci\u00E9t\u00E9s et des associations, les d\u00E9tenteurs de titres ayant droit aux assembl\u00E9es peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par des moyens de communication \u00E9lectroniques mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "Conform\u00E9ment aux dispositions de l\u0027article 7:137 du Code des soci\u00E9t\u00E9s et des associations, les d\u00E9tenteurs\nde titres ayant droit aux assembl\u00E9es peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par des moyens de\ncommunication \u00E9lectroniques mis \u00E0 disposition par la soci\u00E9t\u00E9.\nSans pr\u00E9judice de toute limitation impos\u00E9e par ou en vertu de la loi, les moyens de communication\n\u00E9lectroniques doivent au m",
      "change_kind": "restated",
      "article_title": "PARTICIPATION \u00C0 DISTANCE",
      "article_number": "27"
    },
    {
      "summary": "L\u0027exercice commence le premier octobre pour se terminer le trente septembre de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u0027exercice commence le premier octobre pour se terminer le trente septembre de l\u0027ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "INVENTAIRE ET COMPTES ANNUELS",
      "article_number": "29"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net mentionn\u00E9 dans les comptes annuels, il est pr\u00E9lev\u00E9 cinq (5) pour cent pour constitution d\u0027une r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un/dixi\u00E8me du capital; mais il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.",
      "new_text": "Sur le b\u00E9n\u00E9fice net mentionn\u00E9 dans les comptes annuels, il est pr\u00E9lev\u00E9 cing (5) pour cent pour constitution\nd\u0027une r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque le fonds de r\u00E9serve atteint un/dixi\u00E8me\ndu capital; mais il doit \u00EAtre repris si la r\u00E9serve l\u00E9gale vient \u00E0 \u00EAtre entam\u00E9e.\nLe solde restant recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des ",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION",
      "article_number": "30"
    },
    {
      "summary": "Si l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de distribuer un dividende, le paiement de ce dividende a lieu moment et \u00E0 l\u0027endroit d\u00E9termin\u00E9s par le conseil d\u0027administration.",
      "new_text": "Si l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de distribuer un dividende, le paiement de ce dividende a lieu\nmoment et \u00E0 l\u0027endroit d\u00E9termin\u00E9s par le conseil d\u0027administration.\nau\nLe conseil d\u0027administration pourra, sous sa responsabilit\u00E9 et dans les conditions l\u00E9gales applicables,\nd\u00E9cider, au cours de l\u0027exercice, ou apr\u00E8s sa cl\u00F4ture mais avant l\u0027approbation des comptes y aff\u00E9rents,\nd\u0027octroyer des acomptes sur d",
      "change_kind": "restated",
      "article_title": "PAIEMENT DES DIVIDENDES",
      "article_number": "31"
    },
    {
      "summary": "Lors de la dissolution avec liquidation, les liquidateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Lors de la dissolution avec liquidation, les liquidateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe cas \u00E9ch\u00E9ant les liquidateurs n\u0027entrent en fonction qu\u0027apr\u00E8s confirmation par le tribunal de commerce de\nde leur nomination r\u00E9sultant de la d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u0027article 2:84 du Code\ndes soci\u00E9t\u00E9s et des associations.\nIls disposent de tous les pouvoirs pr\u00E9vus aux art",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "33"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net sert d\u0027abord \u00E0 rembourser,\nen esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions.\nSi les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der\naux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les\na",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "Armin Devender",
        "excluded_powers": []
      },
      {
        "name": "Laurence Willems",
        "excluded_powers": []
      },
      {
        "name": "Nicolas Dienst",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 3 avril 2025",
    "procuration",
    "texte des statuts",
    "extrait",
    "d\u00E9cisions \u00E9crites du 8 avril 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027\u00E9tude, la cr\u00E9ation, le d\u00E9veloppement et l\u0027exploitation de toutes formules de distribution et de service, ainsi que la participation dans d\u0027autres entreprises de distribution ou de service, leur administration et leur gestion. L\u0027activit\u00E9 de la soci\u00E9t\u00E9 peut s\u0027exercer tant \u00E0 l\u0027\u00E9tranger qu\u0027en Belgique.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100800,
    "shares_before": 100800,
    "capital_after_eur": 2000000.0,
    "capital_before_eur": 2000000.0,
    "share_classes_after": [
      {
        "count": 100800,
        "label": "Actions sans valeur nominale",
        "rights_summary": "Repr\u00E9sentent chacune un/cent mille huit centi\u00E8me du capital de la soci\u00E9t\u00E9.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Neuve 111",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Rue Neuve 111",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue Louise 104-106, B-1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104-106",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 3 avril 2025",
    "procuration",
    "texte des statuts",
    "extrait"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1000 Brussel, Nieuwstraat 111",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "afschrift van de notulen van 3 april 2025",
    "volmacht",
    "tekst van de statuten",
    "uittreksel uit de Eenparige schriftelijke besluiten van de bestuurders van 8 april 2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1050 Bruxelles, Avenue Louise 104-106",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104-106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Bruxelles, Rue Neuve 111",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 avenue Louise 104-106, B-1050 Bruxelles, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, avec effet imm\u00E9diat \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": "Johan Kiebooms \u0026 Frederik Vlamink, Notaires associ\u00E9s",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan Kiebooms \u0026 Frederik Vlamink, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Johan Kiebooms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 avril 2025",
    "Texte int\u00E9gral des nouveaux statuts",
    "D\u00E9cisions \u00E9crites des administrateurs du 8 avril 2025",
    "Procuration sp\u00E9ciale pour publication"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 104-106, B-1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "104-106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1000 Brussel, Nieuwstraat 111",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "111",
        "locality_suffix": null
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel van de vennootschap wordt verplaatst naar Louizalaan 104-106, B-1050 Brussel, met ingang van heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": "Johan Kiebooms \u0026 Frederik Vlamink, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-20",
    "filing_date": "2025-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan Kiebooms \u0026 Frederik Vlamink, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Johan Kiebooms",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de notulen van 3 april 2025",
    "Afschrift van de eenparige schriftelijke besluiten van de bestuurders van 8 april 2025",
    "Tekst van de statuten",
    "Uittreksel uit de eenparige schriftelijke besluiten van de bestuurders van 8 april 2025"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "AL-SAFFAR Ayad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "ANDREASSON Hans Bertil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "LOMAN Max Gustaf Alexander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "GIFFORD Mark",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "J\u00D3HANNESSON J\u00F3n \u00C1sgeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Armin Devender",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nicolas Dienst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "L\u00E1rus Porarinn \u00C1rnason",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Mark Anthony Gifford",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guido Mager",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e a pris connaissance et accepte la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, chacune avec effet \u00E0 aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e a pris connaissance et accepte la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, chacune avec effet \u00E0 aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton von Carlowitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e a pris connaissance et accepte la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, chacune avec effet \u00E0 aujourd\u0027hui.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Oph\u00E9lia Mvita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de donner procuration \u00E0 Oph\u00E9lia Mvita, agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir tout acte utile ou n\u00E9cessaire en vue de modifier l\u0027enregistrement de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, et en vue de la publication de la d\u00E9c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ayad Al-Saffar",
        "address": "Avenue des Arts 53, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e se r\u00E9f\u00E8re aux d\u00E9cisions concernant la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, prises \u00E0 la date de ces d\u00E9cisions \u00E9crites, et jointes en Annexe 1. La soussign\u00E9e d\u00E9cide de nommer les personnes s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Larus Porarinn Arnason",
        "address": "Avenue des Arts 53, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e se r\u00E9f\u00E8re aux d\u00E9cisions concernant la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, prises \u00E0 la date de ces d\u00E9cisions \u00E9crites, et jointes en Annexe 1. La soussign\u00E9e d\u00E9cide de nommer les personnes s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J\u00F3n \u00C1sgeir J\u00F3hannesson",
        "address": "Avenue des Arts 53, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e se r\u00E9f\u00E8re aux d\u00E9cisions concernant la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, prises \u00E0 la date de ces d\u00E9cisions \u00E9crites, et jointes en Annexe 1. La soussign\u00E9e d\u00E9cide de nommer les personnes s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hans Bertil Andreasson",
        "address": "Avenue des Arts 53, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e se r\u00E9f\u00E8re aux d\u00E9cisions concernant la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, prises \u00E0 la date de ces d\u00E9cisions \u00E9crites, et jointes en Annexe 1. La soussign\u00E9e d\u00E9cide de nommer les personnes s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Max Gustaf Alexander Loman",
        "address": "Avenue des Arts 53, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e se r\u00E9f\u00E8re aux d\u00E9cisions concernant la d\u00E9mission de Guido Mager, Olivier Van den Bossche et Anton von Carlowitz en tant que membres du conseil de surveillance de la Soci\u00E9t\u00E9, prises \u00E0 la date de ces d\u00E9cisions \u00E9crites, et jointes en Annexe 1. La soussign\u00E9e d\u00E9cide de nommer les personnes s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Kaat Vernimmen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law SRL",
        "address": "Jan Van Gentstraat 1/101, B-2000",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "La soussign\u00E9e d\u00E9cide de donner procuration \u00E0 Oph\u00E9lia Mvita et \u00E0 Dimitri Coun, Micha\u00EBl Pollet, Kaat Vernimmen ou \u00E0 tout autre avocat du cabinet d\u0027avocats Four and Five Law SRL dont les bureaux sont situ\u00E9s \u00E0 Jan Van Gentstraat 1/101, B-2000, agissant individuellement et avec pouvoir de substitution, a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kaat Vernimmen",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire de 23 juillet 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Guido Mager",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Bossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Anton von Carlowitz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Ayad Al-Saffar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Larus Porarinn Arnason",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "J\u00F3n \u00C1sgeir J\u00F3hannesson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Hans Bertil Andreasson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the supervisory board",
      "person": {
        "rrn": null,
        "name": "Max Gustaf Alexander Loman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "membre du conseil de direction",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du conseil de direction",
      "person": {
        "rrn": null,
        "name": "Tom Van Hese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du conseil de direction",
      "person": {
        "rrn": null,
        "name": "Armin Devender",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Laurence Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Van Hese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Armin Devender",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "voluity: INNO (verkort)"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Miguel M\u00FCllenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Miguel M\u00FCllenbach als lid van de raad van toezicht van de Vennootschap, met ingang van 31 augustus 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Von Carlowitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt de heer Anton Von Carlowitz tot nieuw lid van de raad van toezicht, met ingang vanaf de datum van deze resoluties.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, mevrouw Emma Delaude, de heer Harold Legrand, de heer Harold Lenfant en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als bijzon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Emma Delaude",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, mevrouw Emma Delaude, de heer Harold Legrand, de heer Harold Lenfant en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als bijzon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Harold Legrand",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, mevrouw Emma Delaude, de heer Harold Legrand, de heer Harold Lenfant en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als bijzon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, mevrouw Emma Delaude, de heer Harold Legrand, de heer Harold Lenfant en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als bijzon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Damien Conem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, mevrouw Emma Delaude, de heer Harold Legrand, de heer Harold Lenfant en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als bijzon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Miguel M\u00FCllenbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de raad van toezicht",
      "person": {
        "rrn": null,
        "name": "Anton Von Carlowitz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "membre du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Miguel M\u00FCllenbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du conseil de surveillance",
      "person": {
        "rrn": null,
        "name": "Anton Von Carlowitz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Miguel M\u00FCllenbach",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Mr. Miguel M\u00FCllenbach en qualit\u00E9 de membre du conseil de surveillance de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date du 31 ao\u00FBt 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Von Carlowitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mr. Anton Von Carlowitz en qualit\u00E9 de membre du conseil de surveillance avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Eilouna Ochana, Mme Emma Delaude, M. Harold Legrand, M. Harold Lenfant et M. Damien Conem, avocats aupr\u00E8s du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun ay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emma Delaude",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Eilouna Ochana, Mme Emma Delaude, M. Harold Legrand, M. Harold Lenfant et M. Damien Conem, avocats aupr\u00E8s du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun ay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Harold Legrand",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Eilouna Ochana, Mme Emma Delaude, M. Harold Legrand, M. Harold Lenfant et M. Damien Conem, avocats aupr\u00E8s du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun ay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Harold Lenfant",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Eilouna Ochana, Mme Emma Delaude, M. Harold Legrand, M. Harold Lenfant et M. Damien Conem, avocats aupr\u00E8s du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun ay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Damien Conem",
        "address": null,
        "birth_date": null,
        "profession": "avocats",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
        "address": "Boulevard de l\u0027Empereur 3, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Eilouna Ochana, Mme Emma Delaude, M. Harold Legrand, M. Harold Lenfant et M. Damien Conem, avocats aupr\u00E8s du cabinet Liedekerke Wolters Waelbroeck Kirkpatrick, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun ay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Von Carlowitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Anton Von Carlowitz als lid van de raad van toezicht van de Vennootschap, met ingang van de datum van de onderhavige besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt de heer Olivier Van den Bossche tot nieuw lid van de raad van toezicht. met ingang vanaf de datum van deze resoluties.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Eilouna Ochana",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, de heer Harold Legrand, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Harold Legrand",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, de heer Harold Legrand, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Charline Cogels",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, de heer Harold Legrand, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Davy Vandenbussche",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, de heer Harold Legrand, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzondere gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Damien Conem",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
        "address": "Keizerslaan 3, 1000 Brussel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit mevrouw Eilouna Ochana, de heer Harold Legrand, mevrouw Charline Cogels, de heer Davy Vandenbussche en de heer Damien Conem, advocaten bij het kantoor Liedekerke Wolters Waelbroeck Kirkpatrick CVBA, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, aan te stellen als",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.827.116",
    "name_full": "INNO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
    "person_name": null,
    "org_rep_person_name": "Eilouna Ochana",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}